ADV VENTURE
La probabilité de faillite calculée de ADV VENTURE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 16-02-2026 | 2026-00039785 |
| 30-06-2024 | volledig | 07-02-2025 | 2025-00030888 |
| 30-06-2023 | volledig | 31-01-2024 | 2024-00017964 |
| 30-06-2022 | volledig | 31-01-2023 | 2023-00014469 |
| 30-06-2021 | volledig | 28-02-2022 | 2022-06500186 |
| 30-06-2020 | volledig | 19-02-2021 | 2021-05700004 |
| 30-06-2019 | micro | 18-02-2020 | 2020-05200450 |
| 30-06-2018 | micro | 08-02-2019 | 2019-04800297 |
| 30-06-2017 | volledig | 14-02-2018 | 2018-05100071 |
-
Actif23-09-2021 → auj.
-
Actif26-08-2021 → auj.
2 événements
- 23-09-2021 Mandat renouvelé· Administrateur
- 26-08-2021 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien02-01-2018 → 08-03-2019
2 événements
- 08-03-2019 Démission· Gérant
- 02-01-2018 Nommé· Administrateur délégué
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SPRL(015) |
| Date de constitution | 06-11-2015 |
| Status | Actif |
| Code postal | 1420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25014N0028/00C000 | Wallonie | 2 521 m² | 1 · 517 m² | 6,7 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-28 · ADV VENTURE
- General meeting: 2025-12-29 · ADV VENTURE
- Officer resignation: date: 2025-12-29, role: administrateur · NICE TO MEET YOU
- Officer discharge · NICE TO MEET YOU
- Officer appointment: role: administrateur unique, duration: durée indéterminée, start_date: 2025-12-29 · Bruno VERHULST
- Mandate compensation: possible · Bruno VERHULST
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des résolutions prises ci-dessus et de celle qui seront prises par le conseil d'administration ci-après · ATALEX
- Notarial deed: date: 2026-04-13, location: Waterloo, signatory: ATALEX, representative: ALICIA_VAILLANT · ADV VENTURE
- Publication: 2026-06-08 · ADV VENTURE
- Act object: démission et nomination d'administrateur
Détails techniques
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}02-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-19 · TARAKCI
- General meeting: 2026-04-15 · TARAKCI
- Officer resignation: date: 2026-04-15, role: administrateur · Aydin TARAKCI
- Officer discharge · Aydin TARAKCI
- Officer appointment: date: 2026-04-15, role: administrateur unique · ADV VENTURE
- Permanent representative: date: 2026-04-15, role: représentant permanent · Bruno VERHULST
- Mandate compensation: ja · ADV VENTURE
- Seat change: date: 2026-04-15, new_address: avenue de l'Artisanat, 2 à 1420 Braine-l'Alleud · TARAKCI
- Power of attorney: date: 2026-04-15 · ATALEX
- Notarial deed: 2026-04-17 · TARAKCI
- Publication: 2026-06-02
- Act object: démission et nomination d'administrateur
Détails techniques
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}02-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-19 · NICE TO MEET YOU
- General meeting: 2025-12-29 · NICE TO MEET YOU
- Officer resignation: 2025-12-29 · Bruno VERHULST
- Officer resignation: 2025-12-29 · Aurélie DUPONT
- Officer discharge · Bruno VERHULST
- Officer discharge · Aurélie DUPONT
- Officer appointment: role: administrateur unique, duration: durée indéterminée, start_date: 2025-12-29 · ADV VENTURE
- Permanent representative · Bruno VERHULST
- Mandate compensation: Son mandat pourra être rémunéré. · ADV VENTURE
- Power of attorney: purpose: accomplir les formalités nécessaires auprès du Moniteur Belge et de la Banque Carrefour des Entreprises · ATALEX
- Notarial deed: 2026-04-13 · NICE TO MEET YOU
- Publication: 2026-06-02
- Act object: démission et nomination d'administrateur
Détails techniques
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}06-08-2024 Transfert du siège social de Braine l'Alleud à Lasne
- avenue de l'Artisanat 2A, 1420 Braine l'Alleud → Chaussée de Louvain 498, 1380 Lasne
Détails techniques
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}05-03-2024 Changement au sein de l'organe d'administration
Détails techniques
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}11-07-2023 Transfert du siège social de Braine l'Alleud à Lasne
- Avenue de l'Artisanat 2A, 1420 Braine l'Alleud → Chaussée de Louvain 498, 1380 Lasne
Détails techniques
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": "C6",
"street_number": "498"
},
"old_address": {
"city": "Braine l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Avenue de l\u0027Artisanat",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2A"
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9: Chauss\u00E9e de Louvain 498/C6 \u00E0 1380 Lasne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV VENTURE",
"legal_form": "SPRL"
}
}06-10-2021 Bruno VERHULST nommé administrateur
- Bruno VERHULST, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno VERHULST",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-26",
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident de nommer M. Bruno VERHULST en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, dans le cadre de son mandat d\u0027administrateur au sein de la SRL EU LEGAL et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV VENTURE",
"legal_form": "SPRL"
}
}23-09-2021 2 reconduits
- REMACLE Thibaud, Bestuurder
- VERHULST Bruno, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMACLE Thibaud",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs en fonction, \u00E0 savoir: Monsieur REMACLE Thibaud, [domicili\u00E9 \u00E0 1380 Lasne, Ruelle Comm\u00E8re, 4/A]"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bruno",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des administrateurs en fonction, \u00E0 savoir: ... Monsieur VERHULST Bruno, [domicili\u00E9 \u00E0 1380 Lasne, Rue \u00E0 Fossant, 16]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV VENTURE",
"legal_form": "SPRL"
}
}24-04-2019 Laurence FAIN démissionne de son mandat de gérant
- Laurence FAIN, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurence FAIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-08",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s acceptent, \u00E0 dater du 8 mars 2019, la d\u00E9mission de son poste de g\u00E9rant: Madame Laurence FAIN (79.03.04-224.75). D\u00E9charge lui est donn\u00E9e.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV VENTURE",
"legal_form": "SPRL"
}
}19-07-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV INVEST",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 ATALEX, 1410 Waterloo, Dr\u00E8ve Richelle 161, Bat I, bo\u00EEte 8 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "ATALEX",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2018 Mme Laurence FAIN nommé administrateur délégué
- Mme Laurence FAIN, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mme Laurence FAIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomment \u00E0 dater d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e Mme Laurence FAIN (NN 79.03.04.224.75) en qualit\u00E9 de troisi\u00E8me g\u00E9rante de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV INVEST",
"legal_form": "SPRL"
}
}29-12-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV INVEST",
"legal_form": "SPRL"
}
}10-11-2015 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Avenue de l\u0027Artisanat 2A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-11-19",
"name": "VERHULST Bruno Thierry Carlo",
"niss": null,
"address": "Hong-Kong, Ka Fu Building, 17-29 Bonham Road, 24F/B, Midlevels"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "VERHULST Bruno Thierry Carlo",
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-02-01",
"name": "REMACLE Thibaud",
"niss": null,
"address": "1380 Lasne, Rue du Village 59"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "REMACLE Thibaud",
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0642.719.624",
"name_full": "ADV INVEST",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-11-04",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ADV VENTURE |